DS2.1:

DS 2.1 Identification of All Supplier Relationships

Control Objective:

Identify all supplier services and categorize them according to supplier type, significance and criticality. Maintain formal documentation of technical and organizational relationships covering the roles and responsibilities, goals, expected deliverables and credentials of representatives of these suppliers.

Applicability:

Sarbanes-Oxley

HIPAA

GLBA

PCI

FISMA

NIST SP 800-66

Ditscap

Control Exception

User Defined

Risk Association Control Activities:

1. Risk: Third party service providers may not meet business, compliance and regulatory needs of the business inducing risk.

a. SOX.1.5: Third Party Service providers should be monitored on an ongoing basis to ensure compliance with agreements and service level agreements to support the business.

2. Risk: IT function does not meet the organizational needs.

a. SOX.2.0.1: Organizational policies and management procedures are in place to ensure the IT function is controlled properly.

Implementation Guide:

Process Narrative
Insert a description of the process narration that is applicable to the existing control statement this narrative refers to.

Process Illustration
Insert a process diagram, flowchart or other visual representation here to illustrate the process narrative.

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Control Commentary
Insert a description of the control that is applicable to the existing control statement this commentary refers to.

Control Exception Commentary
Insert a description of the control exception that is applicable to the existing control statement this commentary refers to.

Evidence Archive Location
Insert Evidence Description Here.

Control Status and Auditors Commentary
Describe the condition of the applicable control and its effectiveness. Set the color icon to a redlock.jpg, yellowlock.jpg or greenlock.jpg.

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Remediation Plan
Insert remediation plan, applicability, or any information that indicates what needs to be done.

Supplemental Information:
ITIL The Business Perspective, Supplier Relationship Management ITIL 7.1 Types of supplier relationship

ISO 4.1 Information security infrastructure ISO 4.2 Security of third-party access ISO 11.1 Aspects of business continuity management

Implementation guidance

Insert guidance in this section if it helps to elaborate upon the subject matter. Examples of evidence that would help guide the end user is desirable.